Former agent Dusko Golubovic He is suspected of being the head of an organized crime group that had been involved in cigarette smuggling for a long period of time.
This is stated in the expanded investigation against him, which is being conducted at the order of the Special State Prosecutor's Office (SDT).
Golubović was brought in for questioning at around 10 am to the SDT building.
The criminal complaint filed by the Special Police Department (SPO) in this case includes 15 people, and they are charged with the criminal offense of creating a criminal organization and smuggling cigarettes.
In addition to Golubović, the fugitive was also identified as the group's organizer. Sander Stanaj, owner of the "Rokšped" auto center.
Former National Security Agency (ANB) operative Duško Golubović was arrested on May 9th on suspicion of laundering money earned from cigarette smuggling.
It was already known then that the SDT would expand the investigation to include the creation of a criminal organization and cigarette smuggling.
SDT believes that Golubović used the money he earned from cigarette smuggling to buy real estate in Montenegro and abroad.
Sander Stanaj and owner of the company "Rokšped" Nuo Stop are on the list of persons included in the SDT investigation, suspected of having been at the top of a criminal organization for years, which damaged the state of Montenegro for millions of euros through cigarette smuggling.
Sander and Nuo Stanaj were not arrested in yesterday's operation by the SPO and SDT, because they have been outside Montenegro for a long time. Therefore, the SDT will propose issuing an arrest warrant for them, "Vijesti" has learned.
Lawyer Stanaj, Enis Baković, who was also the assistant director of the Police Directorate at one time, told "Vijesti" that the proceedings are secret and that he therefore cannot provide more details from the case.
"We have an obligation to maintain the confidentiality of the proceedings," said Baković.
He did not know where his clients, the brothers Sander and Nuo Stanaj, were now, but he replied that he had not heard from them.
"My family hired me," said Baković.
The SPO's criminal complaint also includes the owner of the "Petanović" pharmacy. Andrija Petanovic, who is believed to have been a member of that criminal organization.
Petanović was not arrested because he has been in Lombardy in northern Italy for a long time.
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SPO officers arrested yesterday the former long-time commercial director of "Rokšped" and the current executive director of the company "Plus". Prokopija Perić, which operates within the "Rokšped" group.
People from Podgorica were also arrested yesterday in this case. Dejan Milic i Radoje Dakić.
By order of the SDT, he was arrested and Mileta Simanić, who was also arrested in February 2024 as part of the case against the “Grand Team”, which was accused of cigarette smuggling and was headed by Aleksandar Mijajlovic.
The owner of a road freight transport company was also deprived of his freedom. Adnan Suković, who was identified by the SDT as a member and important link in that smuggling group.
During the afternoon hours, a man from Podgorica surrendered to the Special Police Department yesterday. Ivan Turčinović, who is under investigation by special prosecutors on suspicion of being part of a criminal group involved in cigarette smuggling.
Yesterday afternoon, the SPO arrested the owner of the company "MP ŠPED TRANS". Dear Madžgalj, which deals with road freight transport.
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